WALERY SECURITY MANAGEMENT LIMITED

WALERY SECURITY MANAGEMENT LIMITED (CIN: U65922TN1995PLC031681) is a Public company incorporated on 05 Jun 1995. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 300000000.00 and its paid-up capital is Rs. 150000000.00.
WALERY SECURITY MANAGEMENT LIMITED's Annual General Meeting (AGM) was last held on 18 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
WALERY SECURITY MANAGEMENT LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of WALERY SECURITY MANAGEMENT LIMITED is No. 88, Mount Road,,Guindy,Guindy Industrial Estate,Chennai,Chennai City Corporation,Tamil Nadu,India,600032.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65922TN1995PLC031681
ROC Code:	ROC Chennai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	06/05/1995
Date of AGM:	09/18/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	No. 88, Mount Road,,Guindy,Guindy Industrial Estate,Chennai,Chennai City Corporation,Tamil Nadu,India,600032

Key Numbers

Authorised Capital:	300000000
Paid up Capital:	150000000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

WALERY SECURITY MANAGEMENT LIMITED

Previous CIN

Previous CIN:

U65922TN1995PLC031681

Regulatory Filings for WALERY SECURITY MANAGEMENT LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with WALERY SECURITY MANAGEMENT LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for WALERY SECURITY MANAGEMENT LIMITED

Obtain a detailed list of all legal cases that WALERY SECURITY MANAGEMENT LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with WALERY SECURITY MANAGEMENT LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with WALERY SECURITY MANAGEMENT LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for WALERY SECURITY MANAGEMENT LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether WALERY SECURITY MANAGEMENT LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About WALERY SECURITY MANAGEMENT LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
03497653	MOHAN KUMAR	Director	2023-09-18
06463753	RANGASWAMI NATARAJAN EDAYATHUMANGALAM	Director	2023-09-18
00195006	MARIAPPA NADAR RAJAMANI	Director	2023-09-18
06597255	SUBBARAYA DAVEY	CFO	2023-08-08
	SIVARANJANI VENKATESH	Company Secretary	2023-08-04
06597303	LALIGAM VENKATARAMAN SAMBAMURTHY	Whole-time director	2023-09-18

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100621292	Closed	10/27/2022	09/13/2023
100595971	Closed	07/26/2022	09/27/2023
100449609	Closed	06/10/2021	06/14/2022
10563296	Closed	03/30/2015	04/16/2022
10435873	Closed	06/25/2013	04/16/2022
10089886	Closed	02/04/2008	03/10/2022
10515092	Closed	07/23/2014	04/18/2022
10614778	Closed	12/31/2015	05/04/2022
100526606	Closed	01/24/2022	09/12/2023
100538207	Closed	01/28/2022	06/22/2023
100512743	Closed	12/10/2021	07/12/2023
100485950	Closed	09/14/2021	07/24/2023
90288721	Closed	01/18/2006	10/26/2021
90296629	Closed	02/14/2005	10/26/2021
10150872	Closed	03/18/2009	10/26/2021
10132220	Closed	11/13/2008	10/26/2021
10055593	Closed	05/17/2007	10/26/2021
100106595	Closed	06/29/2017	02/28/2023
10132969	Closed	10/23/2008	07/01/2015
100082865	Closed	02/17/2017	11/03/2023
10228667	Closed	06/28/2010	03/17/2017
100235727	Closed	01/21/2019	06/22/2023
100452625	Closed	04/13/2021	07/31/2023
100274171	Closed	06/20/2019	09/13/2023
100310893	Closed	12/30/2019	11/03/2023
10527382	Closed	09/30/2014	12/01/2022
100417086	Closed	01/30/2021	11/13/2023
100191471	Closed	06/27/2018	07/24/2023
10018355	Closed	08/24/2006	11/26/2013
10023506	Closed	10/18/2006	08/02/2014
100339633	Closed	05/29/2020	05/20/2021
100343560	Closed	05/29/2020	06/22/2023
100382763	Closed	11/03/2020	08/30/2021
10042609	Closed	02/15/2007	11/26/2013
10088325	Closed	01/24/2008	04/29/2014
10111363	Closed	05/19/2008	09/24/2014
10117088	Closed	07/24/2008	12/01/2022
10197476	Closed	12/10/2009	06/24/2015
10228118	Closed	06/28/2010	03/01/2016
10308200	Closed	09/15/2011	06/22/2023
10331880	Closed	12/31/2011	04/23/2019
10361544	Closed	06/21/2012	09/23/2020
10427285	Closed	03/27/2013	03/17/2017
10486280	Closed	03/24/2014	04/02/2018
10608524	Closed	12/18/2015	09/12/2023
10615552	Closed	01/07/2016	11/17/2023
80018612	Closed	08/28/2000	12/13/2006
80043379	Closed	06/19/2006	04/26/2014
80051635	Closed	03/29/2006	04/29/2017
90290684	Closed	06/29/2005	10/21/2020
90297914	Closed	12/10/2002	11/26/2013
90297995	Closed	03/14/2005	11/26/2013
100089477	Closed	03/16/2017	07/12/2023
90297980	Closed	10/14/2004	09/24/2014
100212188	Closed	09/27/2018	09/13/2023
100425563	Closed	01/11/2021	06/22/2023
10092981	Closed	02/26/2008	04/26/2014
10142706	Closed	01/21/2009	03/19/2015
10173179	Closed	08/19/2009	06/22/2023
10235076	Closed	08/11/2010	06/22/2023
10239138	Closed	09/16/2010	11/03/2016
10291934	Closed	06/03/2011	03/20/2019
10325442	Closed	12/21/2011	06/16/2020
10334417	Closed	12/22/2011	11/29/2017
10377718	Closed	08/30/2012	09/22/2020
10387744	Closed	09/27/2012	03/19/2019
10393732	Closed	11/30/2012	02/10/2021
10399002	Closed	12/28/2012	09/22/2020
10418739	Closed	03/20/2013	09/22/2020
10450112	Closed	08/27/2013	09/23/2020
10525135	Closed	09/25/2014	11/27/2017
10539475	Closed	12/11/2014	11/17/2022
10580421	Closed	05/27/2015	11/24/2022
10595841	Closed	09/24/2015	09/11/2023
10613518	Closed	12/30/2015	12/15/2022
80008292	Closed	06/29/2005	10/21/2020
80045135	Closed	10/12/1999	04/21/2008
80053057	Closed	12/26/2001	04/16/2009
90296474	Closed	06/16/1999	04/21/2008
90297967	Closed	06/30/2004	08/18/2014
10020957	Closed	09/19/2006	09/24/2020

Prosecution Details of WALERY SECURITY MANAGEMENT LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of WALERY SECURITY MANAGEMENT LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of WALERY SECURITY MANAGEMENT LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of WALERY SECURITY MANAGEMENT LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of WALERY SECURITY MANAGEMENT LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of WALERY SECURITY MANAGEMENT LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	No. 88, Mount Road,,Guindy,Guindy Industrial Estate,Chennai,Chennai City Corporation,Tamil Nadu,India,600032

Auditors of WALERY SECURITY MANAGEMENT LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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